BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search FONCIERE MAREVA SARL 440610004 found 23 results

#	Company	Address	REF Geotag
1068918	FONCIERE MAREVA SARL 440610004 @Company @Persons	06126 SAINT-MARTIN-DU-VAR VILLAGE	Department: 06 Parcel Code: 061260000A0956 Surface: 45 Location: Zoom Google Maps: 43.821439, 7.192401
1069065	FONCIERE MAREVA SARL 440610004 @Company @Persons	06126 SAINT-MARTIN-DU-VAR 0004, RPT DE LA LIBERATION	Department: 06 Parcel Code: 061260000A1875 Surface: 278 Location: Zoom Google Maps: 43.821561, 7.192360
1069066	FONCIERE MAREVA SARL 440610004 @Company @Persons	06126 SAINT-MARTIN-DU-VAR 0004, RPT DE LA LIBERATION	Department: 06 Parcel Code: 061260000A1876 Surface: 7 Location: Zoom Google Maps: 43.821646, 7.192404
1069067	FONCIERE MAREVA SARL 440610004 @Company @Persons	06126 SAINT-MARTIN-DU-VAR 0006, RPT DE LA LIBERATION	Department: 06 Parcel Code: 061260000A1878 Surface: 25 Location: Zoom Google Maps: 43.821486, 7.192636
1069232	FONCIERE MAREVA SARL 440610004 @Company @Persons	06126 SAINT-MARTIN-DU-VAR LE PUY	Department: 06 Parcel Code: 061260000B0606 Surface: 20 Location: Zoom Google Maps: 43.818790, 7.195284
1069233	FONCIERE MAREVA SARL 440610004 @Company @Persons	06126 SAINT-MARTIN-DU-VAR LE PUY	Department: 06 Parcel Code: 061260000B0607 Surface: 30 Location: Zoom Google Maps: 43.818563, 7.195150
1069287	FONCIERE MAREVA SARL 440610004 @Company @Persons	06126 SAINT-MARTIN-DU-VAR LE PUY	Department: 06 Parcel Code: 061260000B1293 Surface: 2008 Location: Zoom Google Maps: 43.818589, 7.194869
1069288	FONCIERE MAREVA SARL 440610004 @Company @Persons	06126 SAINT-MARTIN-DU-VAR LA TUILIERE	Department: 06 Parcel Code: 061260000B1295 Surface: 1370 Location: Zoom Google Maps: 43.818282, 7.194441
1069289	FONCIERE MAREVA SARL 440610004 @Company @Persons	06126 SAINT-MARTIN-DU-VAR LA TUILIERE	Department: 06 Parcel Code: 061260000B1297 Surface: 995 Location: Zoom Google Maps: 43.818034, 7.194331
1069293	FONCIERE MAREVA SARL 440610004 @Company @Persons	06126 SAINT-MARTIN-DU-VAR LE PUY	Department: 06 Parcel Code: 061260000B1393 Surface: 44 Location: Zoom Google Maps: 43.818535, 7.195771
1069294	FONCIERE MAREVA SARL 440610004 @Company @Persons	06126 SAINT-MARTIN-DU-VAR LE PUY	Department: 06 Parcel Code: 061260000B1394 Surface: 1942 Location: Zoom Google Maps: 43.818564, 7.195411
1069295	FONCIERE MAREVA SARL 440610004 @Company @Persons	06126 SAINT-MARTIN-DU-VAR LE PUY	Department: 06 Parcel Code: 061260000B1394 Surface: 1942 Location: Zoom Google Maps: 43.818564, 7.195411
1069296	FONCIERE MAREVA SARL 440610004 @Company @Persons	06126 SAINT-MARTIN-DU-VAR LE PUY	Department: 06 Parcel Code: 061260000B1395 Surface: 2220 Location: Zoom Google Maps: 43.818177, 7.195156
1069297	FONCIERE MAREVA SARL 440610004 @Company @Persons	06126 SAINT-MARTIN-DU-VAR LE PUY	Department: 06 Parcel Code: 061260000B1395 Surface: 2220 Location: Zoom Google Maps: 43.818177, 7.195156
1166019	FONCIERE MAREVA SARL 440610004 @Company @Persons	06046 COLOMARS VERS LA CROIX	Department: 06 Parcel Code: 060460000D1057 Surface: 2860 Location: Zoom Google Maps: 43.756009, 7.219813
1166020	FONCIERE MAREVA SARL 440610004 @Company @Persons	06046 COLOMARS VERS LA CROIX	Department: 06 Parcel Code: 060460000D1057 Surface: 2860 Location: Zoom Google Maps: 43.756009, 7.219813
1181424	FONCIERE MAREVA SARL 440610004 @Company @Persons	06064 GATTIERES LA PIERRE DE FRESQUET	Department: 06 Parcel Code: 060640000D0005 Surface: 267 Location: Zoom Google Maps: 43.756182, 7.176450
1181425	FONCIERE MAREVA SARL 440610004 @Company @Persons	06064 GATTIERES LA PIERRE DE FRESQUET	Department: 06 Parcel Code: 060640000D0006 Surface: 2862 Location: Zoom Google Maps: 43.756277, 7.177335
1181426	FONCIERE MAREVA SARL 440610004 @Company @Persons	06064 GATTIERES 0559, CHE ST MICHEL	Department: 06 Parcel Code: 060640000D0016 Surface: 1532 Location: Zoom Google Maps: 43.755325, 7.177376
1181427	FONCIERE MAREVA SARL 440610004 @Company @Persons	06064 GATTIERES 0559, CHE ST MICHEL	Department: 06 Parcel Code: 060640000D0016 Surface: 1532 Location: Zoom Google Maps: 43.755325, 7.177376
1181428	FONCIERE MAREVA SARL 440610004 @Company @Persons	06064 GATTIERES 0537, RTE DE ST LAURENT DU VAR	Department: 06 Parcel Code: 060640000D0017 Surface: 5410 Location: Zoom Google Maps: 43.755944, 7.177107
1181429	FONCIERE MAREVA SARL 440610004 @Company @Persons	06064 GATTIERES 0537, RTE DE ST LAURENT DU VAR	Department: 06 Parcel Code: 060640000D0017 Surface: 5410 Location: Zoom Google Maps: 43.755944, 7.177107
1181430	FONCIERE MAREVA SARL 440610004 @Company @Persons	06064 GATTIERES 0537, RTE DE ST LAURENT DU VAR	Department: 06 Parcel Code: 060640000D0017 Surface: 5410 Location: Zoom Google Maps: 43.755944, 7.177107

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.